Investing October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The…
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Investing October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed…
Investing October 26, 2021
Trump-linked SPAC stock DWAC suffers huge decline on former president’s social media plans
The stock price of Digital World Acquisition Corp. (NASDAQ: DWAC) special purpose acquisition company (SPAC) linked to former President Donald…
Investing October 25, 2021
Tesla market cap hits $1 trillion after Hertz orders100K electric vehicles
The stock price of Tesla Inc (NASDAQ: TSLA) surged more than 12% to $1,024.86 per share after Hertz announced that…
Business
October 25, 2021
Hertz invests big in electric vehicle rental fleet; orders 100K Tesla EVs
Hertz Corporation is ordering 100,000 electric vehicles (EVs) from Tesla Inc (NASDAQ: TSLA) by the end of 2022 and new EV charging infrastructure across its…
By – Marivic Cabural Summers
Business
October 22, 2021
FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness
The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans agreed to offer debt forgiveness to defrauded…
By – Marivic Cabural Summers
Financial Investigations
October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested and charged with a $50 million fraud…
By – Marivic Cabural Summers
America
October 22, 2021
Trump-linked SPAC Truth Social soars over 400% on opening day
Wednesday night, former President Donald Trump announced his new social media network. Trump says Truth Social will “stand up to the tyranny of Big Tech.”…
By – Jackie Allen
Financial Investigations
October 21, 2021
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing of a multimillion-dollar loan for…
By – Marivic Cabural Summers
Business
October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal off-exchange financed retail commodity transactions…
By – Marivic Cabural Summers
Investing
March 27, 2024
Amazon Investment: Anthropic Receives $2.75 Billion Boost in AI Arms Race
The most recent Amazon investment in Anthropic, is doubling down on its commitment to generative AI. By injecting billions into Anthropic, an AI startup, the tech giant is signaling its…
By – Jackie AllenLatest news
Investing
March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct
(USA Herald) – In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a…
By Samuel Lopez
Investing
March 26, 2024
Teamsters $137M Lawsuit Against Yellow Thwarted
In a dramatic turn of events, the Teamsters have emerged victorious in the legal battle against Yellow Corp.‘s…
By Rihem Akkouche
Investing
March 18, 2024
High Court Won’t Touch BASF Worker’s Vax Bias Suit
In a pivotal decision, the U.S. Supreme Court has opted not to intervene in a lawsuit brought by…
By Rihem Akkouche
Investing
March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment
In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…
By Rihem Akkouche
Investing
March 7, 2024
Nationwide to buy Virgin Money for £2.9b
In a startling development, Nationwide Building Society announced its ambitious plan to acquire Virgin Money UK in a…
By Rihem Akkouche
Investing
March 1, 2024
Death of Angela Chao: Ongoing Criminal investigation, Not a Typical Accident
The circumstances surrounding the death of Angela Chao, 50, the CEO of Foremost Group, have raised the suspicions…
By Jackie Allen
Investing
January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance
Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…
By Jackie Allen
Investing
December 21, 2023
Portugal Sees More American Homebuyers Putting Down Roots
Comfortably nested in southern Europe, Portugal has a reputation for its fine wine, beaches, and production of corks.…
By Gabrielle Seunagal
Investing
December 20, 2023
Disgraced Family Vlogger Pleads Guilty to 4 Counts of Aggravated Child Abuse
The once-popular family vlogger Ruby Franke, 41, appeared in court on Monday. She pleaded guilty to four counts…
By Jackie Allen
Investing
December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…
By Jackie AllenPopular News
Investing
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Investing
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Investing
March 11, 2026
